Founded in 2017, Koriander Holdings, classified under reg no. 10627674 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Robert B., Stephen M. and Helen J.. Of them, Helen J. has been with the company the longest, being appointed on 20 February 2017 and Robert B. has been with the company for the least time - from 14 September 2021. As of 27 April 2024, there were 2 ex directors - Mark V., Christpher H. and others listed below. There were no ex secretaries.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 10627674 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 27 September 2017
Position: Director
Appointed: 20 February 2017
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lj Administration (Uk) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen M.
| Notified on | 20 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lj Administration (Uk) Limited
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09921853 |
| Notified on | 20 February 2017 |
| Ceased on | 20 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 737 590 | 2 681 869 | 1 913 386 | 1 053 274 | 1 061 945 | 963 470 |
| Current Assets | 3 789 300 | 2 681 969 | 1 913 486 | 1 236 212 | ||
| Debtors | 51 710 | 100 | 100 | 182 938 | 100 | 100 |
| Net Assets Liabilities | -470 604 | 444 903 | 1 130 844 | 365 691 | 1 795 757 | 3 172 833 |
| Other Debtors | 51 610 | 100 | 100 | |||
| Other | ||||||
| Comprehensive Income Expense | -670 704 | 915 507 | 748 914 | |||
| Corporation Tax Recoverable | 180 563 | |||||
| Creditors | 15 092 718 | 13 847 521 | 12 967 139 | 12 568 657 | 12 702 156 | 12 867 824 |
| Deferred Tax Asset Debtors | 2 275 | |||||
| Equity Securities Held | 11 698 136 | 13 435 868 | 15 077 087 | |||
| Financial Assets | 10 892 814 | 11 663 762 | 12 478 190 | 11 698 136 | ||
| Investments | 11 698 136 | 13 435 868 | 15 077 087 | |||
| Investments Fixed Assets | 11 698 136 | 13 435 868 | 15 077 087 | |||
| Issue Equity Instruments | 200 100 | |||||
| Net Current Assets Liabilities | 3 729 300 | 2 681 969 | 1 619 793 | -11 332 445 | ||
| Other Creditors | 5 580 | 12 545 286 | 12 542 406 | |||
| Other Remaining Borrowings | 15 092 718 | 13 847 521 | 12 967 139 | 12 563 077 | ||
| Other Taxation Payable | 154 110 | 323 018 | ||||
| Profit Loss | -670 704 | 852 534 | 748 914 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 53 307 | |||||
| Taxation Social Security Payable | 116 280 | 293 693 | ||||
| Total Assets Less Current Liabilities | 14 622 114 | 14 345 731 | 14 097 983 | |||
| Total Borrowings | 15 092 718 | 13 847 521 | 12 967 139 | |||
| Trade Creditors Trade Payables | 60 000 | 5 580 | 2 760 | 2 400 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 19th February 2023 filed on: 28th, February 2023 |
confirmation statement | Free Download (4 pages) |
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